| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
delete address KEMP HOUSE KEMP HOUSE LONDON LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
KEMP HOUSE KEMP HOUSE
LONDON
LONDON
EC1V 2NX
ENGLAND |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEVONSHIRE / 16/06/2022 |
| 2022-06-07 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
delete address 46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH |
| 2022-04-07 |
insert address KEMP HOUSE KEMP HOUSE LONDON LONDON ENGLAND EC1V 2NX |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-10 |
delete address City Tower
40 Basinghall St.
London
EC2V 5DE |
| 2021-02-10 |
delete phone 020 7653 8755 |
| 2021-02-10 |
delete phone 02039 346 731 |
| 2021-02-10 |
delete phone 07972 634 187 |
| 2021-02-10 |
delete phone 07972 634 187 / 020 7653 8755 |
| 2021-02-10 |
insert address 46 New Broad St,
London,
EC2M 1JH |
| 2021-02-10 |
insert phone 02039 543 522 |
| 2021-02-10 |
insert phone 02039 543 522 / 07449 318 495 |
| 2021-02-10 |
insert phone 07449 318 495 |
| 2021-02-10 |
update primary_contact City Tower
40 Basinghall St.
London
EC2V 5DE => 46 New Broad St,
London,
EC2M 1JH |
| 2020-10-30 |
delete address CITY TOWER 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE |
| 2020-10-30 |
insert address 46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
CITY TOWER 40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND |
| 2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106436860001 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-07-21 |
delete address 1 Fore St Ave
London
EC2Y 9DT |
| 2019-07-21 |
delete phone 07972 634 187 / 02039 346 731 |
| 2019-07-21 |
insert address City Tower
40 Basinghall St.
London
EC2V 5DE |
| 2019-07-21 |
insert phone 020 7653 8755 |
| 2019-07-21 |
insert phone 07972 634 187 / 020 7653 8755 |
| 2019-07-21 |
update primary_contact 1 Fore St Ave
London
EC2Y 9DT => City Tower
40 Basinghall St.
London
EC2V 5DE |
| 2019-06-20 |
delete address MOOR PLACE 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT |
| 2019-06-20 |
insert address CITY TOWER 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
MOOR PLACE 1 FORE STREET AVENUE
LONDON
EC2Y 9DT
UNITED KINGDOM |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2020-03-31 |
| 2018-12-22 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address 25 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EE |
| 2018-11-07 |
insert address MOOR PLACE 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
25 FINSBURY CIRCUS
LONDON
EC2M 7EE
UNITED KINGDOM |
| 2018-05-09 |
update account_ref_day 28 => 30 |
| 2018-05-09 |
update account_ref_month 2 => 6 |
| 2018-04-20 |
update statutory_documents CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-03-07 |
insert address 25 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EE |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEVONSHIRE / 08/02/2018 |
| 2018-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DEVONSHIRE / 08/02/2018 |
| 2017-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |